CONVEX UK SERVICES LIMITED
CONVEX UK SERVICES LIMITED
Contact & Details
Contact
Registered Address
52 Lime Street London EC3M 7AF
Full company profile for CONVEX UK SERVICES LIMITED (11828675), an active financial services company based in London, United Kingdom. Incorporated 15 Feb 2019. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£22.69M
Net Assets
£27.50M
Total Liabilities
£71.98M
Turnover
£283.50M
Employees
435
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Kevin Bissett | Director | British | United Kingdom | 2 Jul 2020 | Active |
| Matthew Wilson | Director | British | England | 2 Jul 2020 | Active |
| Robina Malik | Secretary | Unknown | Unknown | 15 Feb 2019 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mr Gerald Schwartz
Canadian
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Stephen John Oakley Catlin
Ceased 24 Jan 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
5th Floor, 52 Lime Street, London (EC3M 7AF) CITY OF LONDON | Leasehold | - | 12 Feb 2020 |
4th Floor, 52 Lime Street, London (EC3M 7AF) CITY OF LONDON | Leasehold | - | 9 Oct 2019 |
33rd Floor, 52 Lime Street, London (EC3M 7AF) CITY OF LONDON | Leasehold | - | 23 Jul 2019 |
34th Floor, 52 Lime Street, London (EC3M 7AF) CITY OF LONDON | Leasehold | - | 23 Jul 2019 |
32nd Floor, 52 Lime Street, London (EC3M 7AF) CITY OF LONDON | Leasehold | - | 23 Jul 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Mar 2026 | Persons With Significant Control | Change to Mr Gerald Schwartz as a person with significant control on 6 Feb 2026 | |
| 26 Feb 2026 | Officers | Termination of Adrian Walter Spieler as director on 24 Feb 2026 | |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 29 Sept 2025 with no updates | |
| 17 Apr 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 3 Oct 2024 | Confirmation Statement | Confirmation statement made on 29 Sept 2024 with no updates |
Change to Mr Gerald Schwartz as a person with significant control on 6 Feb 2026
Termination of Adrian Walter Spieler as director on 24 Feb 2026
Confirmation statement made on 29 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 29 Sept 2024 with no updates
Recent Activity
Latest Activity
Change to Mr Gerald Schwartz as a person with significant control on 6 Feb 2026
1 months ago on 5 Mar 2026
Termination of Adrian Walter Spieler as director on 24 Feb 2026
2 months ago on 26 Feb 2026
Confirmation statement made on 29 Sept 2025 with no updates
6 months ago on 7 Oct 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 17 Apr 2025
Confirmation statement made on 29 Sept 2024 with no updates
1 years ago on 3 Oct 2024